CHEVIOT ASSET MANAGEMENT LIMITED

Overview

Company Name	CHEVIOT ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01754391
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1983
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEVIOT ASSET MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CHEVIOT ASSET MANAGEMENT LIMITED located?

Registered Office Address	One Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of CHEVIOT ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHEVIOT CAPITAL LIMITED	Jan 16, 1992	Jan 16, 1992
CHEVIOT ASSET MANAGEMENT LIMITED	Mar 14, 1984	Mar 14, 1984
HYDEGRANTS LIMITED	Sep 20, 1983	Sep 20, 1983

What are the latest accounts for CHEVIOT ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CHEVIOT ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2016

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Statement of capital on Oct 10, 2016

Capital: GBP 1

3 pages

SH19

Sep 18, 2016

legacy

1 pages

SH20

Sep 18, 2016

legacy

1 pages

CAP-SS

Sep 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premkum account 31/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2016

Termination of appointment of Paul Patrick Barnacle as a director on Aug 31, 2016

1 pages

TM01

Aug 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

14 pages

Jun 03, 2016

Annual return made up to May 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 2,026,292	SH01

Apr 22, 2016

Appointment of Mr Paul Patrick Barnacle as a director on Apr 18, 2016

2 pages

AP01

Dec 03, 2015

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ

1 pages

AD02

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

13 pages

Jun 24, 2015

Annual return made up to May 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 2,026,292	SH01

Mar 16, 2015

Appointment of Dean Clarke as a secretary on Feb 25, 2015

3 pages

AP03

Jan 08, 2015

Termination of appointment of James Alexander Scott-Gatty as a secretary on Nov 30, 2014

1 pages

TM02

Jan 08, 2015

Termination of appointment of James Alexander Scott-Gatty as a director on Nov 30, 2014

1 pages

TM01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jun 10, 2014

Annual return made up to May 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 2,026,292	SH01

Apr 01, 2014

Director's details changed for Mr Mark Ian Macleod on Nov 11, 2013

2 pages

CH01

Mar 28, 2014

Director's details changed for Martin Howard Baines on Mar 28, 2014

2 pages

CH01

Nov 11, 2013

Registered office address changed from * 90 Long Acre London WC2E 9RA England* on Nov 11, 2013

1 pages

AD01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jul 16, 2013

Statement of company's objects

2 pages

CC04

Jul 16, 2013

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CHEVIOT ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Old Mutual House Portland Terrace SO14 7EJ Southampton United Kingdom	Feb 25, 2015		Secretary	Old Mutual House Portland Terrace SO14 7EJ Southampton United Kingdom				195887550001
BAINES, Martin Howard WC2B 6AN London One Kingsway United Kingdom	Jan 18, 2013		Director	WC2B 6AN London One Kingsway United Kingdom	England	British	1964-5	58139030002
MACLEOD, Mark Ian WC2B 6AN London One Kingsway United Kingdom	Jan 18, 2013		Director	WC2B 6AN London One Kingsway United Kingdom	England	British	1967-9	170142170001
FARTHING, John 1 Cloisters Road SG6 3JR Letchworth Hertfordshire	Sep 09, 1994	May 02, 2006	Secretary	1 Cloisters Road SG6 3JR Letchworth Hertfordshire		British		34499860003
GATEHOUSE, Peter John 4 Hillside Cottages Hawley Road Blackwater GU17 9EP Camberley Surrey		Sep 09, 1994	Secretary	4 Hillside Cottages Hawley Road Blackwater GU17 9EP Camberley Surrey		British		76202490001
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex	May 02, 2006	Nov 30, 2014	Secretary	20 Heathcote Road TW1 1RX Twickenham Middlesex		British		112822040001
ARGHEBANT, Phillip Stuart 30 Springfield Road NW8 0QN London	Sep 10, 1993	May 02, 2006	Director	30 Springfield Road NW8 0QN London		British	1953-10	9991240001
BARNACLE, Paul Patrick WC2B 6AN London One Kingsway	Apr 18, 2016	Aug 31, 2016	Director	WC2B 6AN London One Kingsway	England	British	1968-3	142029740003
BURCHMORE, Martin Arthur Skaraborg Shefford Mill Stanford Road SG17 5NR Shefford Bedfordshire	Sep 23, 1998	May 02, 2006	Director	Skaraborg Shefford Mill Stanford Road SG17 5NR Shefford Bedfordshire	England	British	1954-6	5537510003
CATTO, Peter Michael Ian 14 Hyde Park Gardens W2 2LU London	Mar 05, 1996	Dec 31, 2002	Director	14 Hyde Park Gardens W2 2LU London		British	1942-8	51122800001
FARTHING, John 1 Cloisters Road SG6 3JR Letchworth Hertfordshire	May 01, 1993	May 02, 2006	Director	1 Cloisters Road SG6 3JR Letchworth Hertfordshire	England	British	1962-11	34499860003
GATEHOUSE, Peter John 4 Hillside Cottages Hawley Road Blackwater GU17 9EP Camberley Surrey	May 01, 1993	Sep 09, 1994	Director	4 Hillside Cottages Hawley Road Blackwater GU17 9EP Camberley Surrey		British	1961-10	76202490001
GOULD, Philip George 21a Thorney Crescent SW11 3TT London	Sep 15, 1997	Oct 28, 1998	Director	21a Thorney Crescent SW11 3TT London	England	British	1954-9	42801880001
HUGHES, Martin Brian Long Acre WC2E 9RA London 90 England	May 02, 2006	Jan 18, 2013	Director	Long Acre WC2E 9RA London 90 England	United Kingdom	British	1961-9	70086940003
KERR DINEEN, Michael Norman Colin 27 Onslow Gardens SW7 3AL London	May 09, 2006	Jan 18, 2013	Director	27 Onslow Gardens SW7 3AL London	United Kingdom	British	1952-7	112993680001
LEVY, Kenneth Gary Sholem 6 Mancroft Court St Johns Wood Park NW8 6QU London	Jan 13, 2003	May 02, 2006	Director	6 Mancroft Court St Johns Wood Park NW8 6QU London	England	British	1943-2	3221340002
LYON, Jeremy Malcolm 50 Claverton Street SW1V 3AU London	Sep 15, 1997	Jan 05, 2001	Director	50 Claverton Street SW1V 3AU London		British	1942-2	66945850001
MARKS, Peter Michael 31 Norrice Lea N2 0RD London	Oct 22, 1997	May 02, 2006	Director	31 Norrice Lea N2 0RD London	Uk	British	1950-3	2548810001
MATHEWSON, George Ross, Sir Merklands House Ballintuim PH10 7NN Blairgowrie Perthshire	May 01, 2006	Jan 18, 2013	Director	Merklands House Ballintuim PH10 7NN Blairgowrie Perthshire	Scotland	British	1940-5	513640004
NEAL, Steven Wood View Parsonage Lane CM3 4SU Little Baddow Essex		May 02, 2006	Director	Wood View Parsonage Lane CM3 4SU Little Baddow Essex		British	1951-4	35558600001
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex	May 09, 2006	Nov 30, 2014	Director	20 Heathcote Road TW1 1RX Twickenham Middlesex	United Kingdom	British	1958-6	112822040001
SNYDER, Michael John, Sir Houghtons SG11 2BP Little Hadham Hertfordshire		May 02, 2006	Director	Houghtons SG11 2BP Little Hadham Hertfordshire	United Kingdom	British	1950-7	161343480001
WILLOTT, Robert Graham Vine House High Street GL56 9ET Blockley Gloucestershire		Apr 22, 1998	Director	Vine House High Street GL56 9ET Blockley Gloucestershire	England	British	1942-3	140582680002

View Detailed Information on Officers and People with Significant Control

Does CHEVIOT ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Terms of business agreement	Created On Feb 28, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin for the account of the client (including without limitation the benefit of all contractural rights and obligations and any proceeds of sale and any securities or other assets which fcl has agreed to hold as custodian) and by way of general lien and right of SET0FF. See the mortgage charge document for full details.
	Persons Entitled Fortis Clearing London Limited
	Transactions Mar 13, 2003Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Terms of business agreement	Created On Sep 15, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement or any other transaction
	Short particulars All deposits and margin and all securities documents of or entering title to property cash or other assets for the account of the company the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets.
	Persons Entitled Meespierson Ics Limited
	Transactions Sep 25, 1997Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 17, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares, stock and other securitieds designated by the stock exchange as talisman securities. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Sep 21, 1993Registration of a charge (395) Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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